Notice Of H Shares Class Meeting

Reply Slip For The Domestic Shares Class Meeting To Be Held On 8 March 2013

Form Of Proxy For Domestic Shares Class Meeting To Be Held On 8 March 2013

Notice Of Domestic Shares Class Meeting

Reply Slip For The Extraordinary General Meeting To Be Held On 8 March 2013

Form Of Proxy For The Extraordinary General Meeting To Be Held On 8 March 2013

Notice Of Extraordinary General Meeting

(1) proposed issue of a shares; and(2) proposed amendments to the articles of As

List of Directors and their Role and Function

Resignation of executive director and vice chairman